AEGIS PROPERTY CARE LIMITED

Key Data

Status

Active

Company No.

SC202376

Incorporation date

15/12/1999

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1999)

28/11/2025

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

25/08/2025

Total exemption full accounts made up to 2025-01-31

View PDF (9 pages)

16/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

31/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

11/10/2024

Appointment of Mrs Lorraine Ward as a director on 2024-10-01

View PDF (2 pages)

16/01/2024

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

19/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

16/01/2023

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

01/09/2022

Total exemption full accounts made up to 2022-01-31

View PDF (9 pages)

07/02/2022

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

11/06/2021

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

26/02/2021

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

03/09/2020

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

16/01/2020

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

04/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

18/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

21/09/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

14/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

31/07/2017

Total exemption full accounts made up to 2017-01-31

View PDF (10 pages)

06/01/2017

Confirmation statement made on 2016-12-15 with updates

View PDF (6 pages)

16/08/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

14/01/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (4 pages)

16/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

22/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (4 pages)

23/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

16/12/2013

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (4 pages)

16/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

19/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (4 pages)

31/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

09/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (4 pages)

13/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

15/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (4 pages)

03/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

13/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (4 pages)

13/01/2010

Registered office address changed from 115 Liberton Brae Edinburgh EH16 6LE on 2010-01-13

View PDF (1 pages)

13/01/2010

Director's details changed for Daniel Ward on 2009-12-14

View PDF (2 pages)

14/05/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

08/01/2009

Return made up to 15/12/08; full list of members

View PDF (3 pages)

20/05/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

14/01/2008

Return made up to 15/12/07; full list of members

View PDF (2 pages)

14/01/2008

Secretary's particulars changed

View PDF (1 pages)

14/01/2008

Director's particulars changed

View PDF (1 pages)

19/11/2007

Registered office changed on 19/11/07 from: 36 alnwickhill gardens edinburgh midlothian EH16 6NF

View PDF (1 pages)

31/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

08/01/2007

Return made up to 15/12/06; full list of members

View PDF (2 pages)

12/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

16/02/2006

Return made up to 15/12/05; full list of members

View PDF (6 pages)

05/05/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

11/01/2005

Return made up to 15/12/04; full list of members

View PDF (6 pages)

17/06/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

10/01/2004

Return made up to 15/12/03; full list of members

View PDF (6 pages)

23/10/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

27/01/2003

Return made up to 15/12/02; full list of members

View PDF (6 pages)

21/10/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

11/12/2001

Return made up to 15/12/01; full list of members

View PDF (6 pages)

10/05/2001

Accounts for a small company made up to 2001-01-31

View PDF (5 pages)

15/01/2001

Return made up to 15/12/00; full list of members

View PDF (6 pages)

13/10/2000

Accounting reference date extended from 31/12/00 to 31/01/01

View PDF (1 pages)

22/06/2000

New secretary appointed

View PDF (2 pages)

22/06/2000

New director appointed

View PDF (2 pages)

15/12/1999

Secretary resigned

View PDF (1 pages)

15/12/1999

Director resigned

View PDF (1 pages)

15/12/1999

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-14 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AEGIS PROPERTY CARE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/01/2025

Next confirmation date

28/11/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
142.05K
-
0.00
168.37K
-

2022
14
198.99K
-
0.00
228.14K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ward, Daniel	Director	15/12/1999 - Present	1
Ward, Lorraine	Director	01/10/2024 - Present	1
BRIAN REID LTD.	Nominee Secretary	15/12/1999 - 15/12/1999	6709
STEPHEN MABBOTT LTD.	Nominee Director	15/12/1999 - 15/12/1999	6626
Ward, Lorraine	Secretary	15/12/1999 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AEGIS PROPERTY CARE LIMITED

AEGIS PROPERTY CARE LIMITED is an(a) Active company incorporated on 15/12/1999 with the registered office located at The Coach House, 113 Liberton Brae, Edinburgh EH16 6LE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEGIS PROPERTY CARE LIMITED?

AEGIS PROPERTY CARE LIMITED is currently Active. It was registered on 15/12/1999 .

Where is AEGIS PROPERTY CARE LIMITED located?

AEGIS PROPERTY CARE LIMITED is registered at The Coach House, 113 Liberton Brae, Edinburgh EH16 6LE.

What does AEGIS PROPERTY CARE LIMITED do?

AEGIS PROPERTY CARE LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for AEGIS PROPERTY CARE LIMITED?

The latest filing was on 28/11/2025: Confirmation statement made on 2025-11-28 with no updates.